Director/PDMR Shareholding

RNS Number:8622N
Fenner PLC
12 February 2008


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)  An issuer making a notification in respect of a transaction relating to the
     shares or debentures of the issuer should complete boxes 1 to 16, 23 and
     24.
(2)  An issuer making a notification in respect of a derivative relating to the
     shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
     24.
(3)  An issuer making a notification in respect of options granted to a director
     /person discharging managerial responsibilities should complete boxes 1 to
     3 and 17 to 24.
(4)  An issuer making a notification in respect of a financial instrument
     relating to the shares of the issuer (other than a debenture) should
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer
Fenner PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii) Both
3. Name of person discharging managerial responsibilities/director
Mark S Abrahams
Richard J Perry
Nicholas H Harrison
Nicholas M Hobson
Richard J Morello
Debra Bradbury

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
NA

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
The notification is in respect of those named in 3 above

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Ordinary Shares of 25 pence each

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
Mark S Abrahams 41,055
Max Richard Greaves Perry 2,971
Anneka Catherine Vivian Perry 2,250
Lyn Catherine Yvette Perry 20,602
Alexandra Lindsay Harrison 25,387
Nicholas M Hobson 37,214
Dianne Helena Morello 13,963
Paul Louis Bradbury 10,313

8 State the nature of the transaction
Final Allotment of Shares at the end of the 8th Plan Cycle of the Fenner Long
Term Share Incentive Plan

9. Number of shares, debentures or financial instruments relating to shares
acquired
Mark S Abrahams 69,584
Max Richard Greaves Perry 5,036
Anneka Catherine Vivian Perry 3,813
Lyn Catherine Yvette Perry 34,919
Alexandra Lindsay Harrison 43,029
Nicholas M Hobson 37,214
Dianne Helena Morello 23,666
Paul Louis Bradbury 17,480

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
Mark S Abrahams 0.044%
Richard J Perry 0.028%
Nicholas H Harrison 0.027%
Nicholas M Hobson 0.023%
Richard J Morello 0.015%
Debra Bradbury 0.011%

11. Number of shares, debentures or financial instruments relating to shares
disposed
NOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAX
LIABILITIES OF THE PARTICIPANTS
Mark S Abrahams 28,529
Richard J Perry 17,945
Nicholas H Harrison 17,642
Nicholas M Hobson 0
Richard J Morello 9,703
Debra Bradbury 7,167

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
Mark S Abrahams 0.018%
Richard J Perry 0.011%
Nicholas H Harrison 0.011%
Nicholas M Hobson 0%
Richard J Morello 0.006%
Debra Bradbury 0.005%

13. Price per share or value of transaction
249.01 pence per share

14. Date and place of transaction
12TH February 2008 London Stock Exchange

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
Mark S Abrahams 590,099 0.372%
Richard J Perry 452,269 0.285%
Nicholas H Harrison 250,261 0.158%
Nicholas M Hobson 133,432 0.084%
Richard J Morello 76,587 0.048%
Debra Bradbury 45,934 0.029%

16. Date issuer informed of transaction
12TH February 2008

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant
NA

18. Period during which or date on which it can be exercised
NA

19. Total amount paid (if any) for grant of the option
NA

20. Description of shares or debentures involved (class and number)
NA

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
NA

22. Total number of shares or debentures over which options held following
notification
NA

23. Any additional information

24. Name of contact and telephone number for queries
DEBRA BRADBURY 01482 626500

Name and signature of duly authorised officer of issuer responsible for making
notification
DEBRA BRADBURY

Date of notification
12TH February 2008

END



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